1
3EP ASSET MANAGERS LTD - 2008-08-27
145-157 St. John Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolvedIIF 34 - Secretary → ME
2
RICCALL PEAK POWER LIMITED - 2021-03-24
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ dissolvedIIF 5 - Director → ME
3
MOFFAT BAXTER LIMITED - 2025-05-01
13 Cellini Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,477 GBP2024-12-31
Officer
2023-12-12 ~ nowIIF 56 - Secretary → ME
4
90 New Road, Haslingfield, Cambs, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolvedIIF 23 - Director → ME
5
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-02-20 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
58,036 GBP2024-06-30
Officer
2014-06-30 ~ nowIIF 44 - Secretary → ME
7
Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2014-06-30 ~ dissolvedIIF 40 - Secretary → ME
8
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1,409,963 GBP2017-06-30
Officer
2014-06-30 ~ dissolvedIIF 39 - Secretary → ME
9
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-06-30 ~ dissolvedIIF 41 - Secretary → ME
10
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-12 ~ dissolvedIIF 12 - Director → ME
11
Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2014-06-30 ~ dissolvedIIF 45 - Secretary → ME
12
Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolvedIIF 43 - Secretary → ME
13
Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Officer
2014-06-30 ~ dissolvedIIF 42 - Secretary → ME
14
The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (2 parents)
Equity (Company account)
3,603 GBP2024-12-31
Officer
2023-11-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
EAST INDIA SPORTS AND PUBLIC SCHOOL CLUB LIMITED (THE) - 1976-12-31
16 St. James's Square, LondonActive Corporate (17 parents)
Officer
2022-10-26 ~ nowIIF 19 - Director → ME
16
GREENFIELD VENTURES LIMITED - 2022-09-28
70 Baker Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2024-09-17 ~ nowIIF 9 - Director → ME
17
GREENFIELD BIO SOLUTIONS LIMITED - 2022-09-28
70 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-09-26 ~ nowIIF 2 - Director → ME
18
6 Slingates Road, Stratford-upon-avon, EnglandActive Corporate (8 parents)
Equity (Company account)
-115,274 GBP2024-12-31
Officer
2016-10-11 ~ nowIIF 6 - Director → ME
19
The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,312,313 GBP2024-12-31
Officer
2013-12-20 ~ nowIIF 38 - Secretary → ME
20
70 Baker Street, London, Greater LondonDissolved Corporate (3 parents)
Equity (Company account)
-18,624 GBP2019-12-31
Officer
2012-10-31 ~ dissolvedIIF 8 - Director → ME
21
OPERA (2019) LIMITED - 2020-11-04
6 Slingates Road, Stratford-upon-avon, EnglandActive Corporate (8 parents)
Equity (Company account)
861 GBP2025-03-31
Officer
2019-10-11 ~ nowIIF 7 - Director → ME
22
Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)
Officer
2003-08-19 ~ dissolvedIIF 16 - Director → ME
23
Innovation House, Innovation Way, SandwichDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-233 GBP2015-10-31
Officer
2014-10-23 ~ dissolvedIIF 10 - Director → ME
24
RAHOM STAFFING SOLUTIONS LIMITED - 2018-05-01
The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (1 parent)
Equity (Company account)
10,823 GBP2024-08-31
Officer
2012-03-19 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
25
Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 24 - Director → ME
26
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-03-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
48,344 GBP2024-04-30
Officer
2017-07-11 ~ nowIIF 55 - Secretary → ME
28
OPS 1 LIMITED - 2018-10-18
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-01-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
29
OPS 3 LIMITED - 2020-07-10
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-01-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
30
OPS 2 LIMITED - 2019-03-28
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-01-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
31
A SOCIAL COMPANY LIMITED - 2016-07-21
The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,028 GBP2020-06-30
Officer
2015-06-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
32
IO INTERNET LIMITED - 2002-07-15
Brook Point, 1412 - 1420 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-01-20 ~ dissolvedIIF 22 - Director → ME
2003-01-20 ~ dissolvedIIF 35 - Secretary → ME
33
VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
CUBIC BOX LIMITED - 2001-03-12
12 Hans Road, Knightsbridge, LondonDissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolvedIIF 32 - Secretary → ME
34
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Equity (Company account)
-33,674 GBP2022-05-31
Officer
2018-08-02 ~ dissolvedIIF 3 - Director → ME